Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Apr 2024 |
CH03 |
Secretary's details changed for Mr Christopher Deryk Harper on 5 April 2024
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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18 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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07 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Sep 2022 |
AP03 |
Appointment of Mr Christopher Deryk Harper as a secretary on 2 September 2022
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16 Aug 2022 |
AD03 |
Register(s) moved to registered inspection location Owlswick Farm House Owlswick Princes Risborough HP27 9RH
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12 Aug 2022 |
PSC04 |
Change of details for Mr Peter Lindsay Everest as a person with significant control on 5 August 2022
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11 Aug 2022 |
PSC04 |
Change of details for Mr Peter Lindsay Everest as a person with significant control on 5 August 2022
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10 Aug 2022 |
PSC04 |
Change of details for Mr Peter Lindsay Everest as a person with significant control on 5 August 2022
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09 Aug 2022 |
PSC04 |
Change of details for Mr Peter Lindsay Everest as a person with significant control on 5 August 2022
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04 Aug 2022 |
AD02 |
Register inspection address has been changed to Owlswick Farm House Owlswick Princes Risborough HP27 9RH
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03 Aug 2022 |
AD01 |
Registered office address changed from Wd Limited 1st Floor, 9-10 Staple Inn Holborn London WC1V 7QH United Kingdom to C/O Rsm Uktax and Accounting Ltd 25 Farringdon Street London EC4A 4AB on 3 August 2022
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06 May 2022 |
AP03 |
Appointment of Mrs Maria Wong as a secretary on 1 May 2022
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06 May 2022 |
TM02 |
Termination of appointment of Christopher Deryk Harper as a secretary on 1 May 2022
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10 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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09 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Feb 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with updates
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10 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 1 November 2018
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23 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with no updates
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27 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 Jan 2019 |
CS01 |
Confirmation statement made on 15 January 2019 with no updates
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23 Jan 2019 |
AA01 |
Current accounting period extended from 31 January 2019 to 31 March 2019
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30 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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